CFTC

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Former precious metals trader for UBS AG fined

08/02/2019(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform that Judge Vanessa Bryant of the U.S. District Court for the District of Connecticut issued a Final ... Read More
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Forex trading firm ordered to pay millions for fraudulent Forex pool scheme

27/12/2018(0)
The Commodity Futures Trading Commission (CFTC) announced that on December 7, a federal court ordered New York firm Wright Time Capital Group LLC (d/b/a Global FX Club) (WTCG) to ... Read More
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Individual and Company charged with ongoing Forex and Commodity fraud

18/12/2018(0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filling of a civil enforcement action against an individual and his Illinois limited liability company ... Read More
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Penalty of $11 Million imposed for fraudulent commodity pool trading schemes

11/12/2018(0)
The Commodity Futures Trading Commission (CFTC) announced an Order of default judgment and permanent injunction has been issued against defendants Scott Allensworth (d/b/a Capital Growth Group Associates and Cobra ... Read More
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Company and individual charged for $170 Million Ponzi Scheme

19/11/2018(0)
The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General, jointly filed a civil enforcement action in the U.S. District ... Read More
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Former virtual currency trader fined over a million for Bitcoin and Litecoin fraud

12/11/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Joseph Kim (Kim), of Phoenix, Arizona, requiring Kim to pay more than $1.1 million for ... Read More
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Former managing director of Deutsche Bank Securities Inc. charged for fraud

12/11/2018(0)
The Commodity Futures Trading Commission (CFTC) announced today that it filed and settled charges against Jacob Bourne, a former managing director of Deutsche Bank Securities Inc., for fraudulently mismarking ... Read More
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Firm and CEO to pay more than $2.5 Million for fraudulent Bitcoin ponzi scheme

19/10/2018(0)
A New York federal court has ordered New York corporation Gelfman Blueprint, Inc. (GBI) and its Chief Executive Officer Nicholas Gelfman of Brooklyn, New York, to pay in total ... Read More
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U.S. Federal Court enters $14 Million Judgment against Options Trader

12/10/2018(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge John Robert Blakey of the U.S. District Court for the Northern District of Illinois entered a Consent Order for ... Read More
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U.S. District Court finds that virtual currencies are commodities

09/10/2018(0)
On September 26, 2018, Senior Judge Rya W. Zobel of the U.S. District Court for the District of Massachusetts, entered an order holding that the Commodity Futures Trading Commission ... Read More
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